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NEXT BIG THING DEVELOPMENTS LTD

Company number 07433057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2015 TM02 Termination of appointment of Douglas John Harper as a secretary on 5 September 2015
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 CH03 Secretary's details changed for Mr Douglas John Harper on 30 April 2014
01 May 2014 CH01 Director's details changed for Mr Peter William Hibbert Wild on 30 April 2014
01 May 2014 CH03 Secretary's details changed for Mr Douglas John Harper on 30 April 2014
01 May 2014 AD01 Registered office address changed from Suite B111 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ on 1 May 2014
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 CERTNM Company name changed bewsey old hall LTD\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Peter William Hibbert Wild on 21 December 2011
21 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from C/O Bridging Loans Uk Ltd Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England on 29 July 2011
21 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
19 Jul 2011 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 19 July 2011
19 Jul 2011 AP03 Appointment of Mr Douglas John Harper as a secretary
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)